City Hall
835 East 14th Street
San Leandro, California
City of San Leandro
Minutes
Finance Committee
Mayor Juan González III
Councilmember Victor Aguilar, Jr.
Councilmember Xouhoa Bowen
Wednesday, October 23, 2024 4:00 PM Surlene Grant Community Center
1. CALL TO ORDER
Mayor Gonzalez called the meeting to order at 4:04PM
1.A. Attendance
Present: Mayor Gonzalez, Councilmember Bowen, and Councilmember Aguilar
1.B. Announcements
Announcement made by Mayor González to inform public of schedule change for the November meeting to be held on the third Wednesday, November 20th in place of the usual schedule of the fourth Wednesday
2. DISCUSSION ITEMS
2.A. 24-469 Discussion on Fees: Library
Item presented by Library Director Brian Simons
2.B. 24-470 Staff Report for a Fiscal Year 2024-2025 Budget Amendment Approving Year-End FY 2023-2024, One-Time Carryover
Appropriations for the General Fund and Various Other Funds Item presented by Assistant Finance Director Felicia Silva Finance Committee recommended taking to Council for approval
2.C. 24-424 Discussion of Section 115 OPEB (Other Post-Employment Benefits) Trust and Pension Trust Investment Report for the Quarter Ended June 30, 2024
Item presented by Interim Finance Director Heather Rowden Finance Committee recommended taking to Council for approval
2.D. 24-404 Calendar Year 2024, Second Quarter City of San Leandro Investment Report Update
Item presented by Interim Finance Director Heather Rowden City of San Leandro Page 1
Finance Committee Minutes October 23, 2024
Finance Committee recommended taking to Council for approval
2.E. 24-467 Staff Report for Discussion Regarding the American Rescue Plan Act (ARPA), Including Reallocation of $464,598 for Human Services Projects Previously Approved
Report made by Interim Finance Director Heather Rowden
Finance Committee recommended taking to Council for approval
2.F. 24-308 Staff Report for Discussion on City Debt Obligations as of June 30, 2024
Item presented by Assistant Finance Director Felicia Silva
2.G. 24-307 Staff Report for Discussion on City Debt Management Policy Item presented by Assistant Finance Director Felicia Silva
3. PUBLIC COMMENTS
No Public Comments
4. COMMITTEE MEMBER COMMENTS
No Committee Member comments
5. ADJOURN
Meeting adjourned at 5:30PM
6. MEETING ACCESSIBILITY
City of San Leandro Page 2